# Merlin Calibration Services Limited

## Details

- **Company number:** [00796297](https://find-and-update.company-information.service.gov.uk/company/00796297)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 1964
- **Registered office:** SEVEN STARS HOUSE, 1 WHELER ROAD, COVENTRY, CV3 4LB
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- Birmingham Dial Co.limited (until 27 Aug 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAREHAM, Stephen Frederick | director | - | 14 Nov 2007 |
| WAREHAM, Stephen Frederick | secretary | - | 14 Nov 2007 |
| WAREHAM, David Michael | director | - | 14 Nov 2007 |
| WISEMAN, Agnes | director | 14 Nov 2007 | 14 Jan 2011 |
| WISEMAN, Arthur James | director | 14 Nov 2007 | 14 Jan 2011 |
| WISEMAN, Agnes | secretary | 14 Nov 2007 | 14 Jan 2011 |
| EVERITT, Peter David | director | 14 Jan 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Powerkut Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 24 Sep 2016 |
| Mr Peter David Everitt | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Sep 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2022 | -£59,684 | 1 |
| 31 Oct 2021 | -£67,036 | 1 |
| 31 Oct 2020 | -£38,901 | 1 |
| 31 Oct 2019 | - | - |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 | - | - |






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